Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Following a two-year lengthy investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded buyers of $290 million. Hogeg and a number of other...
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is...